BALMACHIE LIMITED

Key Data

Status

Active

Company No.

SC204426

Incorporation date

29/02/2000

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2000)

22/07/2025

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

14/05/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

30/07/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

10/05/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

28/07/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

15/05/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

29/07/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

29/07/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

07/05/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

28/10/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

28/08/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

30/07/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

13/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (4 pages)

05/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

24/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

08/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

08/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

03/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

14/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

13/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

21/01/2013

Previous accounting period extended from 2012-04-30 to 2012-10-31

View PDF (1 pages)

22/05/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

21/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

12/05/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

12/05/2010

Director's details changed for John Lascelles on 2010-02-28

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

27/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

23/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

02/05/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

03/04/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

03/04/2008

Location of register of members

View PDF (1 pages)

29/02/2008

Registered office changed on 29/02/2008 from the coach house, finavon forfar angus DD8 3PX

View PDF (1 pages)

15/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

23/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

28/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

30/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (2 pages)

18/04/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (3 pages)

12/01/2005

Registered office changed on 12/01/05 from: westby 64 west high street forfar angus DD8 1BJ

View PDF (1 pages)

03/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

01/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

28/01/2004

New director appointed

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

26/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

26/02/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

10/05/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

21/02/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

24/04/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

17/01/2001

Ad 24/04/00--------- £ si 129999@1=129999 £ ic 1/130000

View PDF (2 pages)

27/07/2000

Partic of mort/charge *

View PDF (6 pages)

09/05/2000

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (1 pages)

26/04/2000

Memorandum and Articles of Association

View PDF (9 pages)

20/04/2000

Certificate of change of name

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Registered office changed on 17/04/00 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

17/04/2000

Resolutions

View PDF (0 pages)

17/04/2000

Resolutions

View PDF (0 pages)

17/04/2000

Resolutions

View PDF (1 pages)

17/04/2000

Nc inc already adjusted 29/03/00

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17/04/2000

Resolutions

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17/04/2000

Resolutions

View PDF (1 pages)

29/02/2000

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/04/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
142.60K
-
0.00
-
-

2022
0
140.59K
-
0.00
-
-

2022
0
140.59K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

140.59K £-1.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Lascelles	Director	03/03/2003 - Present	2
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	29/02/2000 - 29/03/2000	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	29/02/2000 - 29/03/2000	3784
Lascelles, Vivienne Elizabeth	Secretary	29/03/2000 - Present	-
Young, John Smith	Director	29/03/2000 - 03/03/2003	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BALMACHIE LIMITED

BALMACHIE LIMITED is an(a) Active company incorporated on 29/02/2000 with the registered office located at Balmachie Farm, Carnoustie, Angus DD7 6LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALMACHIE LIMITED?

BALMACHIE LIMITED is currently Active. It was registered on 29/02/2000 .

Where is BALMACHIE LIMITED located?

BALMACHIE LIMITED is registered at Balmachie Farm, Carnoustie, Angus DD7 6LB.

What does BALMACHIE LIMITED do?

BALMACHIE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BALMACHIE LIMITED?

The latest filing was on 22/07/2025: Micro company accounts made up to 2024-10-31.